---
title: "ANTOINE SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37929a0-5708-5ef0-9d79-e9ae0933cc46
json: https://whiteintel.dev/api/public/dossier/e37929a0-5708-5ef0-9d79-e9ae0933cc46
identifier: icij:icijol-56048117
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINE SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e37929a0-5708-5ef0-9d79-e9ae0933cc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37929a0-5708-5ef0-9d79-e9ae0933cc46  

## Ownership & control

### Holdings / subsidiaries

- **SAN ANTONIO ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/a5049995-8716-5fb2-8f1d-897446b1f7f6
- **SAN ANTONIO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5049995-8716-5fb2-8f1d-897446b1f7f6
- **SALIBA BROS LIMITED** (secretary of) — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048117

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTOINE SALIBA** — https://whiteintel.dev/entity/e37929a0-5708-5ef0-9d79-e9ae0933cc46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE SALIBA**. Human view: https://whiteintel.dev/entity/e37929a0-5708-5ef0-9d79-e9ae0933cc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/e37929a0-5708-5ef0-9d79-e9ae0933cc46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._